OM FINANCE (USD) LIMITED

Overview

Company Name	OM FINANCE (USD) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11443270
Jurisdiction	England/Wales
Date of Creation	Jul 02, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OM FINANCE (USD) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is OM FINANCE (USD) LIMITED located?

Registered Office Address	Wework Moor Place 3g 1 Fore Street Avenue EC2Y 9DT London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for OM FINANCE (USD) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for OM FINANCE (USD) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2027
Next Confirmation Statement Due	Jul 15, 2027
Next Confirmation Statement Made Up To	Jul 01, 2026
Overdue	No

What are the latest filings for OM FINANCE (USD) LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2026	Confirmation statement made on Jul 01, 2026 with no updates	3 pages	CS01

Jun 08, 2026	Director's details changed for Mr Cornelius Christiaan Thiart on May 01, 2026	2 pages	CH01

Jun 05, 2026	Director's details changed for Ms Alexandra Fiona Strater on May 01, 2026	2 pages	CH01

Jun 04, 2026	Registered office address changed from Wework Moor Place 10 York Road London SE1 7nd United Kingdom to Wework Moor Place 3G 1 Fore Street Avenue London EC2Y 9DT on Jun 04, 2026	1 pages	AD01

Jun 04, 2026	Appointment of Vernon John Marie Boulle as a director on May 01, 2026	2 pages	AP01

Apr 30, 2026	Termination of appointment of Nazrien Banu Kader as a director on Apr 30, 2026	1 pages	TM01

Feb 11, 2026	Registered office address changed from 4th Floor Wework No.1 Poultry 1 Poultry London EC2R 8EJ United Kingdom to Wework Moor Place 10 York Road London SE1 7nd on Feb 11, 2026	1 pages	AD01

Sep 23, 2025	Full accounts made up to Dec 31, 2024	21 pages	AA

Jul 08, 2025	Confirmation statement made on Jul 01, 2025 with no updates	3 pages	CS01

Jul 31, 2024	Full accounts made up to Dec 31, 2023	21 pages	AA

Jul 10, 2024	Confirmation statement made on Jul 01, 2024 with no updates	3 pages	CS01

Sep 07, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

Aug 24, 2023	Confirmation statement made on Jul 01, 2023 with updates	4 pages	CS01

May 25, 2023	Register(s) moved to registered inspection location One Chamberlain Square Cs Birmingham West Midlands B3 3AX	2 pages	AD03

Apr 24, 2023	Register inspection address has been changed from One Chamberlain Square Cs Birmingham B3 3AX United Kingdom to One Chamberlain Square Cs Birmingham West Midlands B3 3AX	1 pages	AD02

Apr 21, 2023	Register(s) moved to registered inspection location One Chamberlain Square Cs Birmingham B3 3AX	1 pages	AD03

Apr 21, 2023	Register inspection address has been changed to One Chamberlain Square Cs Birmingham B3 3AX	1 pages	AD02

Apr 05, 2023	Registered office address changed from 5th Floor, Wework No.1 Poultry 1 Poultry London EC2R 8EJ United Kingdom to 4th Floor Wework No.1 Poultry 1 Poultry London EC2R 8EJ on Apr 05, 2023	1 pages	AD01

Oct 12, 2022	Full accounts made up to Dec 31, 2021	17 pages	AA

Jul 05, 2022	Confirmation statement made on Jul 01, 2022 with no updates	3 pages	CS01

Jul 21, 2021	Termination of appointment of Andrew Vincent Mcpherson as a director on Jun 30, 2021	1 pages	TM01

Jul 21, 2021	Appointment of Nazrien Banu Kader as a director on Jul 01, 2021	2 pages	AP01

Jul 07, 2021	Confirmation statement made on Jul 01, 2021 with no updates	3 pages	CS01

Jun 29, 2021	Termination of appointment of Paul Forsythe as a director on May 31, 2021	1 pages	TM01

Jun 29, 2021	Termination of appointment of Paul Forsythe as a secretary on May 31, 2021	1 pages	TM02

View All Filings

Who are the officers of OM FINANCE (USD) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PETERSHILL SECRETARIES LIMITED

May 31, 2021

Secretary

Chamberlain Square Cs

B3 3AX Birmingham

United Kingdom

Identification Type	UK Limited Company
Registration Number	00628566

158808890001

BOULLE, Vernon John Marie

May 01, 2026

Director

3g 1 Fore Street Avenue

EC2Y 9DT London

Wework Moor Place

United Kingdom

South African,British

1963-7

349187110001

STRATER, Alexandra Fiona

Jun 15, 2020

Director

3g 1 Fore Street Avenue

EC2Y 9DT London

Wework Moor Place

United Kingdom

Dutch

1982-5

271275450001

THIART, Cornelius Christiaan

Jul 02, 2018

Director

3g 1 Fore Street Avenue

EC2Y 9DT London

Wework Moor Place

United Kingdom

South African

1969-1

243651560001

FORSYTHE, Paul

Jul 02, 2018

May 31, 2021

Secretary

1 Poultry

EC2R 8EJ London

5th Floor, Wework No.1 Poultry

United Kingdom

247999740001

CAMPBELL, Colin Robert

Jul 02, 2018

Mar 29, 2019

Director

Millennium Bridge House

2 Lambeth Hill

EC4V 4GG London

5th Floor

United Kingdom

British

1971-8

209094790001

COXON, Robert Harold

Jul 02, 2018

Mar 29, 2019

Director

Millennium Bridge House

2 Lambeth Hill

EC4V 4GG London

5th Floor

United Kingdom

Australian

1960-5

65171530001

FORSYTHE, Paul

Jul 02, 2018

May 31, 2021

Director

1 Poultry

EC2R 8EJ London

5th Floor, Wework No.1 Poultry

United Kingdom

British

1976-1

247999700001

ILSLEY, Michael Gerald

Jul 19, 2018

May 31, 2020

Director

2 Lambeth Hill

EC4V 4GG London

5th Floor Millennium Bridge House

United Kingdom

South Africa

South African

1961-3

248818790001

KADER, Nazrien Banu

Jul 01, 2021

Apr 30, 2026

Director

Benmore 2010

PO BOX 651915

South Africa

South African

1969-11

285494320001

MCPHERSON, Andrew Vincent

Jun 01, 2020

Jun 30, 2021

Director

1 Poultry

EC2R 8EJ London

5th Floor, Wework No.1 Poultry

United Kingdom

South Africa

South African

1973-12

270285250001

PEARCE, Iain Anthony

Jul 02, 2018

Dec 14, 2018

Director

Millennium Bridge House

2 Lambeth Hill

EC4V 4GG London

5th Floor

United Kingdom

England

British

1971-5

168163420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OM FINANCE (USD) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Old Mutual Limited

Oct 31, 2018

Jan Smuts Drive

Pinelands

7405 Cape Town

Mutual Park

Western Cape

South Africa

Legal Form	Public Company
Country Registered	South Africa
Legal Authority	Republic Of South Africa
Place Registered	Companies And Intellectual Property Commission
Registration Number	2017/235138/06

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Old Mutual Public Limited Company

Jul 02, 2018

Millennium Bridge House

2 Lambeth Hill

EC4V 4GG London

5th Floor

Yes

Legal Form	Public Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	United Kingdom
Registration Number	03591559

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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